Financial Crime Jobs in Scotland by City
Edinburgh
(87 postings)
Head of Financial Crime...; Anti-Financial Crime...
Glasgow
(56 postings)
Compliance Analyst —...; AML Compliance &...
Hamilton
(10 postings)
Compliance Manager,...; Compliance Analyst,...
Stirling
(8 postings)
Group Financial Crime...; Senior Financial Crime...
Daliburgh
(6 postings)
Financial Crime Data...; Financial Crime Data...
Inverness
(5 postings)
Remote Financial Crime...; Global Credit Fraud &...
Ayr
(4 postings)
Insurance Claims...; Global Credit Fraud &...
Coatbridge
(4 postings)
Senior FinCrime...; Insurance Claims...
Glenrothes
(4 postings)
Insurance Claims...; Global Credit Fraud &...
Greenock
(4 postings)
Remote Financial Crime...; Insurance Claims...
Kilmarnock
(4 postings)
Remote Financial Crime...; Insurance Claims...
Kirkcaldy
(4 postings)
Insurance Claims...; Senior FinCrime...
Perth
(4 postings)
Remote Financial Crime...; Senior FinCrime...
Airdrie
(3 postings)
Senior FinCrime...; Insurance Claims...
Bathgate
(2 postings)
Financial Services...; Head of Risk & Compliance...
Penicuik
(2 postings)
KYC & AML Specialist -...; KYC & AML Specialist -...
Aberdeen
(1 posting)
Senior Compliance Lead,...
Cumbernauld
(1 posting)
Senior Compliance Lead,...
Dundee
(1 posting)
Senior Compliance Lead,...
East Kilbride
(1 posting)
Senior Compliance Lead,...
Falkirk
(1 posting)
Remote Financial Crime...
Livingston
(1 posting)
Senior Compliance Lead,...
Paisley
(1 posting)
Senior Compliance Lead,...
today
1.
Group Financial Crime Compliance Data Manager; FTC)
Job in
Stirling, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Position: Group Financial Crime Compliance Data Manager (12 month FTC) - At M&G our purpose is to give everyone real confidence to...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Group Financial Crime Compliance Data Manager; FTC) JobListing for: M&G FA Limited |
today
2.
Chief Compliance & Financial Crime Leader
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Revolut is seeking an innovative Chief Compliance Officer to lead the Compliance and Financial Crime functions of Revolut Trading Ltd....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Chief Compliance & Financial Crime Leader JobListing for: Revolut |
today
3.
Fraud Customer Advisor
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst, Banking Operations, Regulatory Compliance Specialist)
Description - As a Fraud Advisor in the First Party Fraud team you will use your operational and investigative expertise to detect and...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Fraud Customer Advisor JobListing for: JPMorganChase |
today
4.
Compliance Officer & Laundering Reporting Officer; MLRO
Job in
Hamilton, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer and and Money Laundering Reporting Officer (MLRO) - We are seeking a Compliance Officer and Money Laundering...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Officer & Laundering Reporting Officer; MLRO JobListing for: CEX.IO LTD |
today
5.
Chief Financial Crime Risk & MLRO
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: City of Edinburgh - Hampden Bank is seeking a senior leader to head its 2 - LoD Financial Crime function and serve as MLRO and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Chief Financial Crime Risk & MLRO JobListing for: s1jobs |
today
6.
Crypto Fraud Investigator: Build First Crypto Risk Team
Job in
Glasgow, Scotland, UK
Finance & Banking (Crypto & DeFi, Financial Crime)
Fanvue seeks a crypto - focused Fraud Investigator to lead investigations involving crypto rails, report to the Head of Fraud, and shape...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Crypto Fraud Investigator: Build First Crypto Risk Team JobListing for: Fanvue |
today
7.
Senior Jersey Financial Crime Policy Lead
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
New vacancy available for an experienced financial crime professional to join the policy team of a highly established local organisation...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Jersey Financial Crime Policy Lead JobListing for: jobs.jerseyeveningpost.com-job boards |
today
8.
Head of Risk & Compliance
Job in
Bathgate, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Blackridge - Head of Risk & Compliance This prestigious US law firm housed in stylish new offices near Liverpool Street is...
Account for Adzuna jobs in the united states via xml import display, and linking out to relevant url landing pages. Head of Risk & Compliance JobListing for: Larbey Evans Ltd |
today
9.
Lead Crypto Fraud Investigator; Remote—Build from Scratch
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
Finance & Banking (Crypto & DeFi, Financial Crime, FinTech)
Position: Lead Crypto Fraud Investigator (Remote—Build from Scratch) - Fanvue is hiring its first Fraud Investigator with dedicated...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Lead Crypto Fraud Investigator; Remote—Build from Scratch JobListing for: Jackalope Digital LLC |
today
10.
Senior Jersey Financial Crime Policy Lead
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
New vacancy available for an experienced financial crime professional to join the policy team of a highly established local organisation...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Jersey Financial Crime Policy Lead JobListing for: jobs.jerseyeveningpost.com-job boards |
today
11.
Head of Financial Crime Risk
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: City of Edinburgh - Job Purpose - To lead and oversee the Bank’s 2 - LoD Financial Crime Team, responsible for owning,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Financial Crime Risk JobListing for: s1jobs |
1 day ago
12.
Senior CDD/EDD Analyst — AML Risk & Compliance
Job in
Edinburgh, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Corporate Finance)
xpate is seeking a Senior Due Diligence Officer to conduct risk - based CDD and EDD reviews across its portfolio. You will analyse...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior CDD/EDD Analyst — AML Risk & Compliance JobListing for: Xpate |
1 day ago
13.
Senior Due Diligence Officer
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
As a Senior Due Diligence Officer, you will be responsible for conducting risk - based periodic and event - driven Customer Due Diligence...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Due Diligence Officer JobListing for: Xpate |
1 day ago
14.
Compliance Officer & Laundering Reporting Officer; MLRO
Job in
Hamilton, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer and and Money Laundering Reporting Officer (MLRO) - We are seeking a Compliance Officer and Money Laundering...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Officer & Laundering Reporting Officer; MLRO JobListing for: CEX.IO LTD |
1 day ago
15.
AML and Sanctions Compliance - Principal Associate
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Our Mission - We’re on a mission to be a force for good in lending. Throughout our almost 30 - year history, we’ve consistently been...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML and Sanctions Compliance - Principal Associate JobListing for: Capital One Group |
2 days ago
16.
AML and Sanctions Compliance - Principal Associate
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
AML and Sanctions Compliance - Principal Associate Location - Nottingham - Hybrid - Working Pattern - 3 days in - office (Tuesday -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML and Sanctions Compliance - Principal Associate JobListing for: Capital One (Europe) plc |
2 days ago
17.
Fraud & Investigations Lead – E‑commerce Platform
Job in
Edinburgh, Scotland, UK
Law/Legal (Financial Crime)
Veeqo Limited, part of Amazon, is looking for an Investigation Specialist Lead to oversee account investigation and fraud response across...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Fraud & Investigations Lead – E‑commerce Platform JobListing for: Amazon |
2 days ago
18.
Enforcement Investigator, Financial Markets
Job in
Edinburgh, Scotland, UK
Government, Law/Legal (Financial Crime)
Location: City of Edinburgh - Financial Conduct Authority is seeking an Enforcement Investigator to join the Enforcement & Market...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Enforcement Investigator, Financial Markets JobListing for: Financial Conduct Authority |
2 days ago
19.
Fraud & Investigations Lead – E‑commerce Platform
Job in
Glasgow, Scotland, UK
Law/Legal (Financial Crime)
Veeqo Limited, part of Amazon, is looking for an Investigation Specialist Lead to oversee account investigation and fraud response across...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Fraud & Investigations Lead – E‑commerce Platform JobListing for: Amazon |
2 days ago
20.
Supervising Associate - Corporate Crime & Investigations
Job in
Glasgow, Scotland, UK
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
The Role - Our leading Disputes & Investigations group advises on the full spectrum of high - value, complex disputes and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Supervising Associate - Corporate Crime & Investigations JobListing for: Simmons & Simmons |